Graphic Printing Chemicals Limited

Company Name	Graphic Printing Chemicals Limited
Company Status	Dissolved
Company Number	03173944
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)
Dissolution Date	3 October 2006 (17 years, 6 months ago)
Previous Name	Wolstenholme Graphic Industries Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Openshaw Holdco Ltd (Corporation)
Date of Birth	August 1968 (Born 55 years ago)
Status	Closed
Appointed	01 April 2004(8 years after company formation)
Appointment Duration	2 years, 6 months (closed 03 October 2006)
Correspondence Address	Woodhouse Road Todmorden OL14 5TP

Secretary Name	Newco 2A Ltd (Corporation)
Status	Closed
Appointed	30 June 2004(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 October 2006)
Correspondence Address	Woodhouse Road Todmorden OL14 5TP

Director Name	Leonard Davis Frescoln
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1996(4 months after company formation)
Appointment Duration	7 months (resigned 18 February 1997)
Role	Presid
Correspondence Address	47141 Red Oak Northville Michigan 48167

Director Name	Lawrence King
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1996(4 months after company formation)
Appointment Duration	7 months (resigned 18 February 1997)
Role	Attorney
Correspondence Address	7311 Oak Hill Drive Sylvania Ohio United States

Director Name	Martin Richard Olive
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2000)
Role	Managing Director
Correspondence Address	Southlands Greenroyd Avenue Halifax West Yorkshire HX3 0JN

Director Name	Mr John Richard Payne
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Church Lane Stainland Halifax HX4 9EQ

Director Name	Mr Calvin Lord
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(3 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 October 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 New Court Drive Egerton Bolton Lancashire BL7 9XA

Director Name	Paul James Ernest Rink
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(3 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 October 2000)
Role	Joint Chairman
Country of Residence	England
Correspondence Address	2 Warth Farm Cottages Coppice Lane White Coppice Chorley Lancashire PR6 9DB

Secretary Name	Susan Jennifer Banks
Nationality	British
Status	Resigned
Appointed	09 March 2000(3 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 October 2000)
Role	Company Director
Correspondence Address	5 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Director Name	David Frank Coltart
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	The Old Woolpack 42 Woods Lane Dobcross Oldham OL3 5AN

Director Name	Mr John Richard Payne
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Barn Church Lane Stainland Halifax HX4 9EQ

Secretary Name	Mr John Richard Payne
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Barn Church Lane Stainland Halifax HX4 9EQ

Secretary Name	Mr John Richard Payne
Nationality	British
Status	Resigned
Appointed	27 October 2000(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Barn Church Lane Stainland Halifax HX4 9EQ

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Woodhouse Road Todmorden Lancashire OL14 5TP
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Todmorden
Ward	Calder
Built Up Area	Todmorden

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 September 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2004	New secretary appointed (2 pages)
3 June 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Secretary resigned;director resigned (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 March 2003	Return made up to 15/03/03; full list of members (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 May 2002	Return made up to 15/03/02; full list of members (6 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 April 2001	Return made up to 15/03/01; full list of members (6 pages)
5 December 2000	New secretary appointed;new director appointed (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	New director appointed (2 pages)
5 December 2000	Director resigned (1 page)
3 November 2000	Registered office changed on 03/11/00 from: springfield house lower eccleshill road darwen lancashire BB3 0RP (1 page)
4 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 March 2000	Return made up to 15/03/00; full list of members (6 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: c/o openshaw LIMITED woodhouse road todmorden lancashire OL14 5TP (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Secretary resigned;director resigned (1 page)
16 March 2000	New director appointed (2 pages)
4 January 2000	Company name changed wolstenholme graphic industries LTD\certificate issued on 04/01/00 (2 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 April 1999	Return made up to 15/03/99; no change of members (4 pages)
13 April 1999	Company name changed caxton printing blankets LIMITED\certificate issued on 14/04/99 (2 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 March 1998	Return made up to 15/03/98; no change of members (4 pages)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (8 pages)
27 March 1997	Return made up to 15/03/97; full list of members (6 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	Director resigned (2 pages)
31 July 1996	New secretary appointed;new director appointed (1 page)
31 July 1996	Secretary resigned;director resigned (2 pages)
31 July 1996	Ad 18/07/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 July 1996	New director appointed (1 page)
31 July 1996	Registered office changed on 31/07/96 from: 9 cheapside london EC2V 6AD (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	Memorandum and Articles of Association (12 pages)
31 July 1996	Accounting reference date notified as 31/12 (1 page)
19 July 1996	Company name changed alnery no. 1565 LIMITED\certificate issued on 19/07/96 (2 pages)
15 March 1996	Incorporation (16 pages)

Graphic Printing Chemicals Limited

Business Activity

Directors

Location

Accounts

Filing History

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